9/28/21

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Thursday – Friday, September 30 – October 1, 2021

The meetings will be livestreamed on YouTube at:  https://bit.ly/nmuavstreaming

Thursday, September 30, 2021

  3:30 –

    4:00 p.m.  Finance Committee Meeting – Holman Executive Conference Room, Northern Center

Friday, October 1, 2021

  8:45 –

   10:00 a.m. Academic Affairs Committee – Holman Executive Conference Room, Northern Center

10:15 a.m.   Formal Session – Ballroom II, Northern Center.

10:15 a.m.        1.       Formal Session Called to Order – Chair Tami Seavoy

10:16 a.m.        2.       Roll Call – Ms. Cathy Andrew

10:17 a.m.        3.       Approval of Agenda – Chair Tami Seavoy

10:18 a.m.        4.       Moment of Silence – Mr. Gavin Leach

10:19 a.m.        5.       Individual Requests to Address the Board – Ms. Cathy Andrew

10:25 a.m.        6.       A Moment in History – Dr. Russell Magnaghi

10:30 a.m.        7.       ASNMU Report – Ms. Bethany Beavers, President

10:35 a.m.        8.       Interim Executive Appointment – Chair Tami Seavoy

10:40 a.m.        9.       Committee Reports:

a. Academic Affairs Committee – Trustee Alexis M. Hart

b. Finance Committee – Trustee Robert E. Mahaney

c. Foundation Board Liaison Substitution – Chair Tami Seavoy

10:55 a.m.      10.       Collective Bargaining – Chair Tami Seavoy

· AP Negotiated Contract

11:00 a.m.      11.       Board of Trustees Proposed 2022 Meeting Schedule – Chair Seavoy

11:00 a.m.      12.       Formal Recommendations – Chair Tami Seavoy

11:01 a.m.      13.       Announcement of Informal Session to be held in conjunction with the December 2021 Meeting of the Board – Chair Tami Seavoy

11:02 a.m.      14.       Good of the Order

11:15 a.m.      Formal Session Adjourned

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BOARD OF TRUSTEES 2021 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Extended Learning/ Community Engagement	Executive
Alexis M. Hart, Chair	Robert E. Mahaney, Chair	Stephen E. Young, Chair	Tami M. Seavoy, Chair
Lisa I. Fittante	Alexis M. Hart	Jason T. Morgan	Alexis M. Hart
Greg J. Seppanen	Donna L. Murray-Brown	Donna L. Murray-Brown	Robert E. Mahaney
Tami M. Seavoy, ex officio	Tami M. Seavoy, ex officio	Tami M. Seavoy, ex officio	Stephen E. Young

Ad Hoc – Policy Review	Ad Hoc – External Partnerships	Ad Hoc – Recruitment and Retention
Alexis M. Hart, Chair	Robert E. Mahaney, Chair	Stephen E. Young, Chair
Lisa I. Fittante	Stephen E. Young	Lisa I. Fittante
Jason T. Morgan	Tami M. Seavoy, ex officio	Gregory J. Seppanen
Tami M. Seavoy, ex officio		Tami M. Seavoy, ex officio